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HomeMy WebLinkAbout03-16-2010 Auburn Airport Advisory Board Minutes Board Members Present: City and Councilman Present: Robert Myers Shelley Coleman Tom Matson Lee Potter Visitors: Airport Management Present: None Michael Shipman Meeting Date: March 16, 2010 Time: 8:00 A.M. Place: Northwest Aviation College First order of business was to approve the amended minutes of January 19, 2010. The motion was made and minutes approved for Januazy 19lh meeting. Mr. Myers mentioned that his name was incorrectly spelled on the agenda for March 16, 2010. Airport Storm Water Design Update: Mr. Shipman said the project is on schedule. Some delay was happening due to additional requirements for Reid Middleton but we saw no reason that the project would be delayed. Ms. Coleman asked if Reid Middleton had responded to the additions from storm engineers. Mr. Shipman responded that he was not sure and that Mr. Garcia would have to be contacted. Bi-Annual Review of the Airport Rules and Regulations: Mr. Shipman stated that both he and Mr. Garcia had met with City Attomey Steve Gross to ask about the enforcement and review of the regulations. The meeting went well and the outcome was that AMG would need to review all leases and permits and separate what would fall under landlord enforcement or a more serious violation that would need a citation including fines issued. Mr. Shipman said tbat AMG over the next few weeks would perform this audit and include the findings with the rules and regulations ro Mc Gross. He also stated that Mr. Gross would be changing the language of the 12.56 code to have better connection between the Code and Rules and Regulations. This should all be accomplished before the next meeting Mr. Shipman said. Hangar Rows 9&10 Roofs We have been approached with another two possible fixes to the leaking problems of the roofs at hangars 9 and 10. Mr. Shipman continued to explain and illustrate a 3 layered spray on product that would encase the roof, seams and hardware providing a leak proof seal. This product has a 5-15 year warranty and is approximately 1/3 the cost of replacement. Mr. Shipman continued to explain another product that Mr. Buck (a contractor bidding on the roof replacement) suggested could be another option. Shipman drew a side view design of the hangars showing a one piece cover for the roof. This product would be attached so that no holes are drilled into the new product and that it runs into the gutter system providing a leak proof scenario. Mr. Shipman stated that he was not as familiar with this product but was informed the cost would be above the labor and material for replacement cost. Mr. Shipman also stated that with total replacement more costs aze involved including disposal and revenue loss, with the temporary displacement of 80 tenants. Ms. Coleman asked management to obtain more information on both products; a determination could then be made if iYs more advantageous to not bid for a total roof replacement. Mr. Potter stated it seems to be the way to go if these other products fix the problem, have extended warranties all without disrupting tenants. All board members agreed. Traffic Pattern Option for Noise Abatement Mc Shipman stated that the traffic pattem change has helped alleviate most noise complaints. A few stray helicopters still have yet to leam the pattern Shipman said, those aze informed of the new pattern when they land. Nominating Committee for Vacant Positions on the AAB Board Mr. Shipman informed the Board that he had no updated information. Runway Lighting replacement Project Again Mr. Shipman had no updated information. Ms Coleman stated her concem that the State may not be able to meet their 2'/z percent match because of possible budget problems. However should not affect the project. New Business: Northwest Aviation Trade Show Mr. Shipman said that it seemed to him that Saturday was busy with a good showing of attendees. Sunday was much slower. Shipman also noticed that the amount of booths had dropped, but overall it was a good conference as he attended some informative conferences. Storm Water Pond/Netting Issues Mr. Shipman informed the board of continued increases of bird populations at the airpor[. Water fowl are present on the west side of the runway where water seems to be stationary and is an issue for attracting more and more ducks. Shipman had no thoughts of why this year was worse other than the water is not draining out of the area as it has the past few years. Ms. Coleman asked specifically where the water was collecting and was going to inform storm water department to look at the issue. Comments None